Element List

Explanation

Introduction

Future Care Trading Company announces that the Board of Directors, on 06/04/1447H (corresponding to 25 November 2025), approved the resignation of the following Audit Committee members: Mr. Waleed Ahmed Naghi and Mr. Majed Jadallah Al-Hujaili. The resignations were submitted on 18 November 2025 due to personal circumstances. The Board of Directors and the Chairman of the Committee extend their sincere appreciation to both members for their efforts and valuable contributions during their tenure, and wish them continued success. Furthermore, the Board of Directors approved the appointment of the following members from outside the Board: Mr. Rayan Sameer Abbas and Dr. Abdullah Khalid Abunimi. Their appointment to the Audit Committee is effective 25 November 2025, and they will complete the remaining term of the current committee cycle, which ends on 3 April 2026.

Element List	Explanation
Name of Resigning Member	Waleed Ahmed Naghi
Resignation Submission Date	2025-11-18 Corresponding to 1447-05-27
Resignation Effective Date	2025-11-25 Corresponding to 1447-06-04
Reasons for Resignation	Due to personal reasons
Resigning Member Start Date	2021-07-01 Corresponding to 1442-11-21

Element List	Explanation
Name of Resigning Member	Majed Jadallah Al-Hujaili
Resignation Submission Date	2025-11-18 Corresponding to 1447-05-27
Resignation Effective Date	2025-11-25 Corresponding to 1447-06-04
Reasons for Resignation	Due to personal reasons
Resigning Member Start Date	2021-07-01 Corresponding to 1442-11-21

Element List	Explanation
Appointed Member Name	Rayan Sameer Abbas
Membership Start Date	2025-11-25 Corresponding to 1447-06-04
Brief Resume of the Appointed Member	10 years of experience in banking treasury operations and holds a master's degree in Finance from the University of Technology Sydney in Australia.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Appointed Member Name	Abdullah Khalid Abunimi
Membership Start Date	2025-11-25 Corresponding to 1447-06-04
Brief Resume of the Appointed Member	An Assistant Professor at the College of Business Administration and Economics, and a consultant at the Institute of Research, Studies, and Consulting Services at Umm Al-Qura University. He has also managed several training programs and previously served as the Head of the Accounting Department.
The date of the approval by other official authorities	Not applicable

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2025-11-25 Corresponding to 1447-06-04
Additional Information	Based on the Board of Directors’ decision to accept resignations and appoint new members, the current Audit Committee has been formed as follows: Mr. Abdullah Abdulrahman Jan as Chairman of the Committee (member from outside the Board), Mr. Rayan Sameer Abbas as a member (member from outside the Board), and Dr. Abdullah Khalid Abunimi as a member (member from outside the Board). The aforementioned members will continue to perform their duties within the Audit Committee until the end of the current committee term, which is scheduled for 3 April 2026.